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WHADDON HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whaddon House Limited. The company was founded 44 years ago and was given the registration number 01490853. The firm's registered office is in LONDON. You can find them at Shelley And Partners Brentmead House, Britannia Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WHADDON HOUSE LIMITED
Company Number:01490853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Shelley And Partners Brentmead House, Britannia Road, London, England, N12 9RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aissela, 46 High Street, Esher, England, KT10 9QY

Director13 March 2023Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Director25 August 2021Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Director06 December 2017Active
6 Whaddon House, William Mews, London, SW1X 9HG

Secretary-Active
16 Whaddon House, William Mews, London, SW1X 9HG

Secretary14 May 2007Active
Flat 7, William Mews, London, England, SW1X 9HG

Director10 November 2004Active
5 Whaddon House, William Mews, London, United Kingdom, SW1X 9HG

Director22 December 2010Active
10 Whaddon House, William Mews, London, United Kingdom, SW1X 9HG

Director06 December 2017Active
12a Whaddon House, William Mews, London, SW1X 9HG

Director25 June 1996Active
6 Whaddon House, William Mews, London, SW1X 9HG

Director-Active
13 Whaddon House, William Mews, London, SW1X 9HG

Director-Active
18 Whaddon House, William Mews, London, Usa, SW1X 9HG

Director-Active
54, Knightsbridge Court, 12, Sloane Street., London, SW1X 9LJ

Director16 August 2018Active
16 Whaddon House, William Mews, London, SW1X 9HG

Director02 August 2004Active
16 Whaddon House, William Mews, London, SW1X 9HG

Director-Active
11 Whaddon House, William Mews, London, SW1X 9HG

Director31 August 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-03-15Officers

Appoint person director company with name date.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-09-02Address

Change registered office address company with date old address new address.

Download
2022-09-02Officers

Change person director company with change date.

Download
2022-09-02Officers

Change person director company with change date.

Download
2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-11Confirmation statement

Confirmation statement with updates.

Download
2021-10-11Officers

Appoint person director company with name date.

Download
2021-10-08Officers

Termination director company with name termination date.

Download
2020-12-19Accounts

Accounts with accounts type micro entity.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Confirmation statement

Confirmation statement with updates.

Download
2019-09-19Accounts

Accounts with accounts type micro entity.

Download
2019-02-28Officers

Termination director company with name termination date.

Download
2018-12-05Officers

Termination director company with name termination date.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

Download
2018-09-07Officers

Appoint person director company with name date.

Download
2018-09-03Address

Change registered office address company with date old address new address.

Download
2018-08-29Officers

Change person director company with change date.

Download
2018-08-20Accounts

Accounts with accounts type micro entity.

Download
2018-08-20Officers

Termination director company with name termination date.

Download
2018-08-20Officers

Termination secretary company with name termination date.

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